HSL: 2025 Extraordinary General Meeting
Date update 25/06/2025 - 15:35:22
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
Hong Ha Food Investment Development Joint Stock Company
Securities name:
Shares of Hong Ha Food Investment Development Joint Stock Company
Securities code:
HSL
ISIN:
VN000000HSL8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
common shares
Record date:
15/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 15/08/2025 tentatively
- meeting venue: Government Office - La Thanh Guest house, no.226 Van Phuc, Lieu Giai ward, Ba Dinh district, Hanoi
- Meeting agenda:
+ Addition to the Company's business lines
+ Other issues within the authority of the general meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
- Meeting time: 15/08/2025 tentatively
- meeting venue: Government Office - La Thanh Guest house, no.226 Van Phuc, Lieu Giai ward, Ba Dinh district, Hanoi
- Meeting agenda:
+ Addition to the Company's business lines
+ Other issues within the authority of the general meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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Days-off schedule of securities clearing and settlement